Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Mr Charles David Rich on 1 January 2022
|
|
|
23 Jun 2022 |
PSC04 |
Change of details for Mr Charles David Rich as a person with significant control on 1 January 2022
|
|
|
09 Jun 2022 |
CH01 |
Director's details changed for Mr Charles David Rich on 9 June 2022
|
|
|
09 Jun 2022 |
PSC04 |
Change of details for Mr Charles David Rich as a person with significant control on 9 June 2022
|
|
|
09 Jun 2022 |
PSC04 |
Change of details for Dr Zhaojing Liu as a person with significant control on 9 June 2022
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 June 2022
|
|
|
27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
|
|
|
12 May 2021 |
PSC01 |
Notification of Zhaojing Liu as a person with significant control on 19 April 2021
|
|
|
22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
26 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/06/2019
|
|
|
22 May 2020 |
PSC07 |
Cessation of Mary-Clare Rich as a person with significant control on 15 February 2019
|
|
|
23 Apr 2020 |
CH01 |
Director's details changed for Mr Charles David Rich on 23 April 2020
|
|
|
04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/06/2020.
|
|
|
04 Mar 2019 |
PSC04 |
Change of details for Mrs Mary-Clare Rich as a person with significant control on 6 April 2016
|
|
|
04 Mar 2019 |
PSC04 |
Change of details for Mr Charles David Rich as a person with significant control on 6 April 2016
|
|
|
29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
|
|
|
08 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|